SC pulls up key accused for non-compliance with order in GainBitcoin rip-off case

The Supreme Court on Monday pulled up GainBitcoin rip-off accused Ajay Bharadwaj for not sharing the consumer identify and password of his crypto pockets with the Enforcement Directorate (ED), which is probing the case, regardless of its earlier route.

A bench of Justices D Y Chandrachud and Surya Kant warned that it will dismiss his petition to quash the case towards him for not complying with its March 28 order.

“You must share the details or we should dismiss it for non-compliance… You make a statement here and then no compliance… The dignity of SC has to be maintained. We are not some Tis Hazari court…,” Justice Chandrachud informed senior advocate Siddharth Dave, who appeared for Bharadwaj.

Hearing his plea looking for quashing of prices, the SC had in August 2019 given him anticipatory bail and guarded him from coercive motion and requested him to deposit Rs 1 crore as safety.

On March 28, the court docket had dominated that the interim order defending him from arrest would proceed “conditional on the petitioner cooperating fully in the investigation”.

On Monday, Additional Solicitor General Aishwarya Bhati, showing for the ED, informed the court docket that Bharadwaj was not sharing the main points sought.

She mentioned the wallets had been with the Pune police, who had communicated that the accused had not appeared earlier than it or shared the knowledge.

Dave mentioned his consumer was keen to share the main points within the presence of his lawyer. But the bench didn’t agree and mentioned, “What is this that he wants the lawyer for giving the password? First comply with the order… Sit with them tomorrow, tell them everything,” the bench mentioned, asking the ED to organize a questionnaire of the main points it needed and share it with the court docket too.

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